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Companies House/London/Company profile

YOU HOLDINGS LTD

Active
05422767·incorporated 2005-04-12

YOU HOLDINGS LTD is an active UK private limited company, incorporated on 12 April 2005 at Companies House (number 05422767; OpenRegistry canonical ID GB-05422767-you-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-12
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YOU HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Gary John Grant born 1969 resident in England, British national. Notified 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Lascelles Carr born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Howard Mann born 1958 resident in United Kingdom, British national. Notified 2017-07-05. Ceased 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kirk Hoatson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

YOU HOLDINGS LTD has previously traded as:

  • COMPLETE HOLDINGS LIMITED (until 2020-03-25)

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